Cases 1 - 10 of 230
Fantone v. J.P. Morgan Chase Bank, N.A.
as 6:2023cv06500
Plaintiff:
Robert Fantone, Sr.
Defendant:
J.P. Morgan Chase Bank, N.A.
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Scott Foster v. PHH Mortgage, et al
as 23-2297
Plaintiff / Appellant:
SCOTT R. FOSTER
Defendant / Appellee:
PHH MORTGAGE, BANK OF AMERICA CORPORATION, J.P. MORGAN CHASE BANK, N.A. and others
Timothy Robert Moyer et al v. J.P. Morgan Chase Bank N.A.
as 5:2023cv00998
Plaintiff:
Timothy Robert Moyer and Phyllis Rae Wright
Defendant:
J.P. Morgan Chase Bank, N.A. and J.P. Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
In Re: Request for Judicial Assistance in the matter of Tarhan v. Toker
as 1:2023mc00126
In Re:
Letter Rogatory
Plaintiff:
Mehmet Tarhan
Defendant:
Hayrettin Toker
Respondent:
J.P. Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Williams v. J.P. Morgan Chase Bank, N.A.
as 3:2022cv07149
Plaintiff:
Michael Williams and Immunogenetics.com, Inc.
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2022cv06585
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
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